This collection contains health care-related fraud settlements between states and/or the federal government and private companies that generally result from complaints filed under the False Claims Act. Many of the settlements are accompanied by Corporate Integrity Agreements (CIA). Some settlements have the compliance terms included within their text. In some cases PLUS does have original or amended complaints. The cost for each settlement with any available CIA, if requested, is $27 plus shipping, handling and any applicable state tax.

Parties	Court	Amount
Fraud/Topic	Date	CIA?
U.S. ex rel. Devage v. HealthSouth Corp.	W.D. Tex.	$325 mill.
Fraud. physical therapy claims	12/30/04	Y
U.S. v. Warsaw Healthcare Center	E.D. Va.	$149,000
Failure to meet standards of care	12/28//04	N
U.S. v. Baptist Med. Cntr, HCA and Community Hlth		$1.5 mill.
Anti-kickback violations	12/20/04	N
U.S. v. Baptist Med. Cntr, HCA and Community Hlth		$1.5 mill.
Anti-kickback violations	12/20/04	N
U.S. ex rel. Fedor v. United HealthCare Ins. Co.	M.D. Pa.	$3.5 mill.
Medicare fraud	12/7/04	N
U.S. v. Gambro HealthCare	E.D. Mo.	$350 mill.
Medicare/Medicaid fraud	12/2/04	Y
U.S. ex rel. Steeley v. Hunt Memorial Hosp. District for Presbyterian Hosp. Greenville	M.D. Tenn.	$406,718.
Pneumonia upcoding	11/12/04	Y
U.S. ex rels. Ben-Barrack,Schultz & Clark v. Poly Medica Corp(Liberty Med.)	S.D. Fla.	$35 mill.
Medicare fraud	11/3/04	Y
State of Maine v. Omnicare Pharmacy		$1.1 mill.
Patient drug switching	8/24/04	N
U.S. ex rel. Klimasewiski v. UnitedHealth Group and Travelers Insurance Grp.	S.D.N.Y.	$20.6 mill.
Medicare billing	8/9/04	N
U.S. ex rel. Alcorn v. Schering-Plough Corp(Liberty Med.)	E.D.Pa	$345.5 mill.
Overcharges for Claritin	7/14/04	Y
U.S. v. Harvard U. & Beth Israel Deaconness Med. C.	D. Mass.	$2.4 mill.
Misuse of grant $	6/17/04	N
U.S. ex rel. Steeley v. Community Medical Center	M.D. Tenn.	$516,974
Pneumonia upcoding	6/10/04	Y
U.S. ex rel. Altman v. Wal-Mart	D.S.C.	$2.8 mill.
Prescription billing	6/04	Y
U.S. ex rel. Evans v. Banner Health Systems	D. Wyo.	$6.1 mill.
Medicate billing	6/04	N
U.S. ex rel. Suzan Walker v. Radiology Reg. Cntr.	M.D. Fla.	$2.5 mill.
Medicare billing	6/04	Y
U.S. ex rel. Friedman v. Rite Aid Corp.	E.D. Pa.	$7 mill.
Prescription billing	6/04	Y
U.S. ex rel. Franklin v. Parke-Davis (Warner-Lambert/Pfizer)	D. Mass.	$430 mill.
Illegal off-label marketing	5/13/04	Y
U.S. ex rel. Erickson v. U. of Wash. Physicians	W.D. Wash.	$35 mill.
Health care billing fraud	4/30/04	Y
U.S. v. HealthNow New York Inc.		$2.6 mill.
Inappropriate charges to Medicare	4/23/04	N
Texas ex rel. Ven-a-Care of the Florida Keys v. Warrick Pharmaceuticals (Schering-Plough Corp.) (U.S. included in settlement)	Tx. Dist. Ct.	$27 mill.
Medicaid billing (asthma drugs)	4/20/04	N
U.S v. Beverly HealthCare	E.D. Va.	$17,000
Inadequate care & facilities	4/1/04	N
U.S. v. Valdez	S.D. Cal.	$250,000
Power wheelchair fraud	3/29/04	N
U.S. ex rel. Climaco v. Montefiore Med. Cntr.	S.D.N.Y.	$12 mill.
Medicare billing	3/11/04	N
U.S. ex rel. Spear v. Quest Diagnostics Inc.	D.N.J.	$11.35 mill.
Medicare billing	3/3/04	N
U.S. ex rel. Flanagan v. Baptist Health System	N.D. Ala.	$1.3 mill.
Medicare billing	3/2/04	N
U.S. v. Steven Goldberg	E.D. Mo.	$125,000
Medicare billing	3/04	N
U.S. ex rel. Barbera v. Tenet Healthcare Corp.	S.D. Fla.	$22.5 mill.
Medicare billing	3/04	Y
U.S. ex rel. Grau v. Johns Hopkins Univ.	D. Md.	$2.6 mill.
Research grant fraud	2/26/04	N
U.S. ex rel. Health Out-Comes Technologies v. Rhode Island Hospital	D. R.I.	$625,000
Medicare coding	2/17/04	N
U.S. v. Natl. Mentor Healthcare	D.N.M.	$1.17 mill.
Medicare overbilling	2/6/04	N
U.S. v. Manor Care Health Services	E.D. Va.	$151,000 plus improvements
Inadequate care	2/5/04	N
U.S. ex rel. Lopez v. Coast Plaza Drs. Hosp.	C.D. Cal.	$4.1 mill.
Medicare billing	2/2/04	Y
U.S. ex rel. Health Out-Comes Technologies v. St. Vincent's Med. Cntr.	D. R.I.	$1.65 mill.
Medicare coding	1/04	N